'britxpress.com or Mr Mike Jeff (44 years old), 14 Heddon Street Mayfair Avenue, Mayfair London W18 4DA, Managing Director for A.W. Hainsworth & Sons Ltd, mobile number 00447031747592, or. Ms. Lydia Lawson, Benson Owen and Kris Tom Young to be caught and put on jailed including these british courier owner. I want all money to be returned to all other victims of these scam and syndicate.
Mr Mike Jeff (44 years old), 14 Heddon Street Mayfair Avenue, Mayfair London W18 4DA, Managing Director for A.W. Hainsworth & Sons Ltd, mobile number 00447031747592, a British national, and British Express courier "Britxpress Courier" is number one scam and fake company. Their website is www.britxpress.com'.
He chatting with woman (through emails and phonecalls) for a month and falling in love so much that he asked her to get marry and will fly to meet her soon possible. Just before his business trip to Australia he wanted to show his sincerity and true love by shipping a parcel contains HP laptop, perfume, jewelry, famaly pictures money via this courier service. Later, it happened that the parcel got stuck at the Malaysian custom and they sent an email below:
1) Welcome!
Website: www.britxpress.com
Email: [email protected]
Malaysia Tel: 60163272598
NUMBER: GXS / WFD .
10th Feb
Delivery Address:
Attn:
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the
Malaysian customs for some reasons which happened to violates the shipping
Policies.
As the goods arrived Malaysia custom check point, the Malaysian custom
Detected with their scanning machine that currency were included in your
parcel.
Thereby, certain commissions must be paid as customs duty via us which is
For the immediate clearance of your package. For the main
Time reference of tracking on the status" of your package is
Pending, this is in accordance to the
Mode of operations in the Courier sector for financial delivery. We have
Already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the
Release of your package. To do this, you are required
to pay the required charges listed below for the immediate release of your
Package. Upon confirmation of payment, your package will be delivered to
Your destination address above under few hours.
Outstanding Charges:
Smuggling offense Fee... RM2,850.00
Clearance Fee... Rm2,000.00
total =... RM4,850.00 Malaysian ringgit
A total of RM4,850.00 (Four thousand eight hundred and fifty Malaysia
Ringgit only) Equivalent to $1,340 united states dollar has been charged.
In acknowledgment to this email, account details shall be provide to you
for the payment as stated above for the release of your package.
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
For more inquiry call: 60163272598
Email: [email protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Mr. Benson Owen
South Asia Regional Manager
British delivery express.
2) Good day,
Thank you for your prompt attention regarding to your parcel, after the
confirmation of your payment, we will proceed to the malaysian custom for
the release of your parcel.
We will update you as soon as the parcel is release from the custom and
you will receive it under 24 hours after the release.
Thank you for using our service and have a nice day.
3) Welcome,
This is the finance department of British express Malaysia branch.
Thank you for your prompt attention regarding to your parcel.
Be rest assured that as soon as we confirm your payment, your parcel will
Arrive to your door steps under 24 hours after the confirmation of your
Payment. Below is the account Information on where you will make the
Payment. We are giving you two options about the mode of payment. Check
below for the details.
Bank account information
name: anuar ali mohd.
Bank: maybank malaysia
acc. Num: 164052022141
swift code: mbbemykl
address: kuala lumpur malaysia.
WESTERN UNION INFORMATION
Name: Kris Tom Young
ADDRESS: KUALA LUMPUR MALAYSIA
Amount: RM4,850.00 Malaysian ringgit
you are advice to make the payment in usd or malaysian ringgit only.
Your parcel will be clear from the custom table and deliver to you after
the confirmation of your payment.
For a faster service, I will advice you to make your payment through
western union transfer Because sometimes, it take's 2 or 3 days or more
than that for payment to reflect in Our account if you make the payment
through our account information stated above. So for faster service, I
will advise you to make the payment through western union transfer on the
western union information stated above.
Thank you for using our services.
5) ATTENTION! Madam,
Further to our correspondence, we acknowledged some information send to us
by Malaysian Inland Revenue.
It is imperative for you to know that in the process of releasing your
parcel from the customs table this afternoon, the Malaysia Inland Revenue
has implemented
that the package and its contents has to be insure before it can be
deliver to you because of the currency which is inside the parcel. The
purpose of this payment is to help protect your money and other contents in
the parcel against any further charges when it arrive your country.
Meanwhile, your payment receipt from the Malaysia custom
has been attached to this email.
We sincerely apologize for any inconveniences caused for any late delivery
of your package to you. Please is rest assured that your package will be
dispatched and delivered to you as soon as you meet the required charges
from the Malaysian Inland Revenue.
Below are the lists of charges.By the Inland Revenue.
Charge Services:
INSURANCE AND STAMP DUTY FEE:... RM 4,050.00
Tax and Security Fee:... Rm 7,850.00
total:... RM 11,900.00
equal to $3,300 united states dollar according to today's exchange rate.
Thank you for using BRITISH EXPRESS SERVICE for delivery package and for
your business needs.
Email: [email protected]
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Ms. Lydia Lawson
BRITISH EXPRESS Malaysia.
6) We are really sorry about the arising charges that came up at last, it is
to save protect your package because of the currency/money that was inside
your package so that it will not have another problem when it arrive your
country custom. I will allow you to discuss the issue with the sender but
i will advice you to be fast about it so that it will not be counting on
demurrage penalties.
Thank you for using our service and have a nice day.
7) We are glad to receive your email with your suggestion about the arising
situation from the Malaysian inland revenue. But first, i want to bring to
your notice that every fault is from the sender of this parcel because he
never told our company that he attached some currency in the parcel and
also have it in mind that this is called money smuggling offense which
also violated the shipping policy of our company still we want to help you
recover your parcel as this is our duty to make sure that your parcel is
send to the destination address.
Secondly, i want to let you know that we have also ask the inland revenue
about this your suggestion of releasing the parcel without the stamp duty
and so on but they told us that it is a necessity that the payment has to
be made before that parcel can be release.
Thirdly, our company do not give the Privilege to hand over items to any
other person than the owner at the destination address we have on your
airway bill.
Lastly, i want to let you know that this company has been in existence for
over 36 years so you don't have to teach us how we should follow our rout.
Have you ever ask your your self how we deliver goods from Malaysia to
your country since your saying that their is no connecting flight from
Malaysia to Turkmenistan?
I will advice you to contact the sender about this issue if you can not
make this payment. We are here to give you the best advice and make sure
that you receive your parcel as soon as possible. Or do you think that we
are happy about this situation? It also disturb us from doing our duties
here in office because i spend my time and money to go to Malaysia custom.
I will advice you to be fast about this payment because the more it stays
there is the more it will be counting on demmurage penalties. An
attachment of your payment receipt from the custom was giving to you at
our previous email for you to see how everything is going.
I hope that i've made my self clear to you by this long notice. Have a
nice day.
8) Good day,
As i told you before, the inland revenue insisted that the payment will be
made before the parcel can be release.
This is a 0 guarantee from the inland revenue that after this payment
you will get your parcel at your door steps. And of course, what else will
they charge you again if not for this security and stamp duty fees.
And for your information, our service is door to door courier service
which means that you will receive your package at your door steps without
any local agent in your country. Meanwhile, our staff here will deliver
your parcel from Malaysia to you.
We are sorry if you got mad at our previous message which we send to you.
Have a nice day.
After telling them they will be punished they sent the following msg below:
9) British delivery service will be very glad to see the action of the lawyer
which you contacted.
And failing to do so, we will take you to the highest authority for
calling our company fraud.
Just be ready for everything that will come out from it.
Thank you.
Yakutka
Ashgabat
Turkmenistan
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